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tax evasion

  • Luxembourg Fund Industry Is a $5.4 Trillion ‘Black Box,’ Investigation Says
    Luxembourg Fund Industry Is a $5.4 Trillion ‘Black Box,’ Investigation Says
    LONDON—Luxembourg’s investment fund industry is a financial “black box” that helps people launder illicit money and avoid tax, according to an investigation published on Monday whose findings were rejected by ...
    February 9, 2021BY Reuters
  • Israeli Top Model Bar Refaeli Convicted of Tax Evasion
    Israeli Top Model Bar Refaeli Convicted of Tax Evasion
    TEL AVIV, Israel—An Israeli court convicted top model Bar Refaeli on Monday on four counts of tax offenses, ...
    July 20, 2020BY The Associated Press
  • ‘Chrisley Knows Best’ Stars Charged With Federal Tax Evasion
    ‘Chrisley Knows Best’ Stars Charged With Federal Tax Evasion
    A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges ...
    August 14, 2019BY The Associated Press
  • Unmasking the Family Fortunes of Jiang Zemin, Former Chinese Regime Leader
    Unmasking the Family Fortunes of Jiang Zemin, Former Chinese Regime Leader
    Commentary Who the wealthiest man in China is depends on who you ask. According to the 2019 Forbes ...
    June 12, 2019BY Epoch Times Staff
  • Soccer Star Ronaldo Accepts Fine for Tax Evasion, Avoids Jail
    Soccer Star Ronaldo Accepts Fine for Tax Evasion, Avoids Jail
    Portuguese soccer star Cristiano Ronaldo was fined almost 19 million euros ($21.6 million) for tax fraud on Jan. ...
    January 22, 2019BY Reuters
  • Chinese Stars Hit With $1.62 Billion in ‘Cold Winter’ Tax Crackdown
    Chinese Stars Hit With $1.62 Billion in ‘Cold Winter’ Tax Crackdown
    BEIJING/SHANGHAI—Chinese authorities have collected more than 11 billion yuan ($1.62 billion) in unpaid taxes from celebrities and entertainment ...
    January 22, 2019BY Reuters
  • China’s New Tax Strategy: Collect More From the Rich, Reduce Corporate Burden
    China’s New Tax Strategy: Collect More From the Rich, Reduce Corporate Burden
    News Analysis The Chinese regime, struggling with economic malaise and trillions in insolvent debts, has restructured its tax ...
    November 20, 2018BY He Qinglian
  • Release of Film Featuring Fallen Chinese Celebrity Fan Binbing Canceled
    Release of Film Featuring Fallen Chinese Celebrity Fan Binbing Canceled
    BEIJING—The director of "Air Strike," featuring Chinese actress Fan Bingbing, says the film's release has been canceled in ...
    October 17, 2018BY The Associated Press
  • Chinese Regime Pulls All Stops to Boost Tax Revenue as Debt Balloons
    Chinese Regime Pulls All Stops to Boost Tax Revenue as Debt Balloons
    China has come up with different ways to rake in taxes from its citizens in the wake of ...
    October 9, 2018BY Annie Wu
  • China Fines Movie Star Fan Bingbing in Tax-Evasion Crackdown
    China Fines Movie Star Fan Bingbing in Tax-Evasion Crackdown
    BEIJING—China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129 million) in overdue ...
    October 3, 2018BY Reuters
  • Mystery Around Disappearance of Chinese Star Fan Bingbing
    Mystery Around Disappearance of Chinese Star Fan Bingbing
    BEIJING—X-Men star Fan Bingbing's Beijing management office is dark and abandoned. Her birthday passed almost unremarked in China's ...
    September 24, 2018BY The Associated Press
  • With Weak Economy and High Taxes, Greek Businesses Find Ways to Cheat Taxman
    With Weak Economy and High Taxes, Greek Businesses Find Ways to Cheat Taxman
    ATHENS—It’s just like in the film "The Matrix": You can choose either the blue pill or the red ...
    September 13, 2018BY Aris Apostolopoulos
  • China Issues New Rules to Stop Movie Stars From Evading Taxes
    China Issues New Rules to Stop Movie Stars From Evading Taxes
    China will take action to curb tax evasion and control “unreasonable” rates of pay in the film industry, ...
    June 28, 2018BY Reuters
  • Brady Warns Blue States to Stop Using Tax Evasion Gimmicks
    Brady Warns Blue States to Stop Using Tax Evasion Gimmicks
    WASHINGTON—Chairman of the House Ways and Means Committee Kevin Brady (R-Texas) is warning blue states that create tax ...
    June 26, 2018BY Emel Akan
  • Celebrity Row Exposes Widespread Tax Evasion in China’s Entertainment Industry
    Celebrity Row Exposes Widespread Tax Evasion in China’s Entertainment Industry
    What started out as a personal spat between a Chinese TV personality and a famous Chinese film actress ...
    June 5, 2018BY Frank Fang
  • Offshore Tax Evasion: Two Banks to Hand Over Canadian Files
    Offshore Tax Evasion: Two Banks to Hand Over Canadian Files
    OTTAWA—The Trudeau government has won a round in its battle against offshore tax cheats. Two banks have agreed ...
    July 27, 2016BY The Canadian Press
  • He Blew the Whistle on a Global Financial Firm, Then Broke Open Swiss Bank Secrecy
    He Blew the Whistle on a Global Financial Firm, Then Broke Open Swiss Bank Secrecy
    This Sunday on "Full Measure," we have the incredible story of a whistleblower sent to prison after turning evidence ...
    May 29, 2016BY Sharyl Attkisson
  • What If Tax Reform Was a Fundamental Human Right?
    What If Tax Reform Was a Fundamental Human Right?
    How can taxes promote equality?
    May 9, 2016BY Kerrie Sadiq and Megan Jones
  • What’s the Difference Between Tax Avoidance and Evasion?
    What’s the Difference Between Tax Avoidance and Evasion?
    In the wake of the Panama Papers revelations, the distinction between tax planning, tax avoidance, and tax evasion ...
    April 26, 2016BY Tommaso Faccio
  • Former Hong Kong LCSD Director Accused of Tax Evasion and Censorship
    Former Hong Kong LCSD Director Accused of Tax Evasion and Censorship
    HONG KONG—In what is being referred to by some as a "flat-swap gate," Permanent Secretary for Home Affairs ...
    April 21, 2016BY Lin Yi and Stone Poon
  • Panama Papers Show How Easy It Is to Finance Terror Using US Shell Companies
    Panama Papers Show How Easy It Is to Finance Terror Using US Shell Companies
    The Panama Papers have exposed the largest financial crime scandal of our lifetimes. But what has been uncovered ...
    April 12, 2016BY Shima Baradaran Baughman
  • UK PM Admits Profiting From Offshore Holdings
    UK PM Admits Profiting From Offshore Holdings
    After David Cameron's father was named as a client of Mossack Fonseca in the Panama Papers, the British ...
    April 8, 2016BY Denisse Moreno
  • Spain: Landmark Fraud Trial Starts for Princess Cristina
    Spain: Landmark Fraud Trial Starts for Princess Cristina
    Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting ...
    January 11, 2016BY The Associated Press
  • This Small Welsh Town Is Leading a Tax Rebellion
    This Small Welsh Town Is Leading a Tax Rebellion
    Some big companies use international law to their advantage when it comes to tax. But now a small ...
    November 17, 2015BY Malcolm James
  • President Urges PM to Resign Over Corruption Allegations
    President Urges PM to Resign Over Corruption Allegations
    Romania's president on Friday urged Prime Minister Victor Ponta to resign over corruption allegations including tax evasion and ...
    June 5, 2015BY The Associated Press
  • After Guilty Plea, NY Congressman Says He’ll Resign Jan. 5
    After Guilty Plea, NY Congressman Says He’ll Resign Jan. 5
    NEW YORK—A New York congressman who pleaded guilty to tax evasion just days ago has announced he would ...
    December 30, 2014BY Larry Neumeister and Stephen Ohlemacher
  • Boehner Calls Grimm Resignation ‘Honorable’
    Boehner Calls Grimm Resignation ‘Honorable’
    WASHINGTON—House Speaker John Boehner said Tuesday that N.Y. Rep. Michael Grimm made the right decision by resigning from ...
    December 30, 2014BY Larry Neumeister and Matthew Daly
1 2 Next
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  • De Blasio Calls for ‘Full Accounting’ of Cuomo’s Alleged Nursing Home Death Cover-Up
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    De Blasio Calls for ‘Full Accounting’ of Cuomo’s Alleged Nursing Home Death Cover-Up
  • Impeachment Manager: Trial Could Have Lasted Years If Witnesses Were Called
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    Michigan County GOP Censures Rep. Meijer Over Vote to Impeach Trump
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